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WILD SHORE DUNDEE LTD

Company number SC558606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
09 Feb 2019 PSC01 Notification of Timothy David Woodhead as a person with significant control on 27 June 2017
09 Feb 2019 PSC01 Notification of James Douglas Barbour as a person with significant control on 27 June 2017
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
24 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
27 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
27 Feb 2018 CH01 Director's details changed for Mr Alexander Malcolm Gillies on 1 November 2017
24 Nov 2017 PSC02 Notification of Adventure H20 Holdings Limited as a person with significant control on 27 June 2017
24 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 24 November 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 100
11 Jul 2017 SH02 Sub-division of shares on 26 June 2017
24 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-24
  • GBP 4